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AMERICAN WHOLESALE LIMITED

Company number 05235299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
25 Nov 2013 TM01 Termination of appointment of Tracey Latto as a director
25 Nov 2013 TM02 Termination of appointment of Tracey Latto as a secretary
10 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Christopher John Dawson on 20 September 2010
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 20/09/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 15 queens road coventry CV1 3DE
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 288c Director's change of particulars / ian barnsley / 22/08/2008
22 Mar 2008 CERTNM Company name changed tyre torque.com LIMITED\certificate issued on 27/03/08
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 20/09/07; full list of members
22 Sep 2006 363a Return made up to 20/09/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005